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Registration Number	PPL7J9FNWQP5
Weak Alias	JUAN CARLOS PANDARES
ID Number	V7220202
Profile Type	PERSON
Name	JUAN CARLOS HIDALGO PANDARES HIDALGO PANDARES, JUAN CARLOS JUAN CARLOS HIDALGO PANDARES
First Name	JUAN JUAN CARLOS
Middle Name	CARLOS
Last Name	HIDALGO PANDARES
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1961-10-20
Birth-Place	MARACAY, ARAGUA, VENEZUELA
First Seen	2024-09-12
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-09-19
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50145

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-09-12
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 50145 Country: United States Entity: NK-YSaLn3oZmoSgEqHSN4zCAK Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-21
Sanction Last Change	2024-09-21
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTLN1B Start Date: 2024-09-12 Listing Date: 2024-09-19 Country: United States Entity: NK-YSaLn3oZmoSgEqHSN4zCAK Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

Alias	RICARDO MOLINA PEñALOZA RICARDO ANTONIO MOLINA PEñALOZA
Profile Type	PERSON
Name	MOLINA PEÑALOZA RICARDO ANTONIO RICARDO MOLINA RICARDO ANTONIO MOLINA PEÑALOZA RICARDO ANTONIO MOLINA PEñALOZA
First Name	ANTONIO RICARDO ANTONIO RICARDO
Last Name	PEñALOZA MOLINA MOLINA PEÑALOZA
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1960
Birth-Place	MARACAY
Position	NATIONAL ASSEMBLY (MEMBER, 2016-)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-08-15
Modified At	2024-08-05
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST WIKIDATA VENEZUELA MEMBERS OF THE NATIONAL ASSEMBLY EVERY POLITICIAN
Topics	SANCTIONED ENTITY POLITICIAN
Notes	VENEZUELAN POLITICIAN
SourceUrl	https://www.asambleanacional.gob.ve/diputado/molina-penalozaricardo-antonio

Sanction Caption	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 18 Country: Canada Entity: Q12201253 Program: Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC) Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

ID Number	8671555
Profile Type	PERSON
Name	RODRIGUEZ RODRIGUEZ, CARYSLIA BEATRIZ CARYSLIA BEATRIZ RODRIGUEZ RODRIGUEZ
First Name	CARYSLIA
Middle Name	BEATRIZ
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1967-07-16
Birth-Place	MARACAY, VENEZUELA
First Seen	2024-09-12
Last Seen	2024-10-25
Last Change	2024-10-11
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	CARACAS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50534

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-09-12
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 50534 Country: United States Entity: ofac-50534 Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx